Unclaimed property reported under Iniguez, Daniel
61 records · $3,977 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 61. Search by name and address to narrow it to yours.
Iniguez, DanielCA
647 Winepress Street, Los Banos, CA, 93635
Held by Loancare LLC
Outstanding official checks
$1,297.34
$465.63
Iniguez, DanielCA
1291 Loma Drive, Ojai, CA, 93023
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$402.90
Iniguez, DanielCA
1611 West Gage Avenue, Los Angeles, CA, 90047
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$257.70
Iniguez, DanielCA
647 Winepress Street, Los Banos, CA, 93635
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$233.77
Iniguez, DanielCA
222 Northeast 2nd Avenue Apt D, Visalia, CA, 93291
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$210.00
Iniguez, DanielCA
1306 Orchard Road, Hollister, CA, 95023
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$150.57
Iniguez, DanielCA
1235 East 77th Place, Los Angeles, CA, 90001
Held by Paypal Inc
Misc intangible property
$69.32
Iniguez, DanielCA
2924 West Camden Place, Santa Ana, CA, 92704
Held by Sears Roebuck And Co
Refunds due
$63.00
Iniguez, DanielCA
10132 San Luis Avenue, South Gate, CA, 90280
Held by Searsroebuck And Co.
Refunds due
$60.00
Iniguez, DanielCA
8457 Beechwood Avenue, South Gate, CA, 90280
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Iniguez, DanielCA
2670 Eulalie Drive, San Jose, CA, 95121
Held by Blatcher V Cypress Security Qsf
Wages, payroll, salaries
$52.69
$50.00
$49.12
Iniguez, DanielCA
31358 Medinah Street, Hayward, CA, 94544
Held by Capital One Bank National Association
Accounts payable
$49.00
Iniguez, DanielCA
1815 East 85th Street, Los Angeles, CA, 90001
Held by Capital One Bank USA NA
Customer overpayments
$47.26
Iniguez, DanielTX
1745 Jerusalem Drive, Round Rock, TX, 78664
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2021
$45.00
Iniguez, DanielTX
2609 Tracy Trail, Austin, TX, 78728
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$42.58
Iniguez, DanielCA
1701 Fairhaven Court, Oakley, CA, 94561
Held by Bank Of America - Pre-Paid Card
Checking accounts
$37.02
Iniguez, DanielCA
3036 Sweetwater Drive, San Leandro, CA, 94578
Held by All Star General Insurance Agency LLC
Premium refunds
$34.02
$26.37
Iniguez, DanielCA
1815 East 85th Street, Los Angeles, CA, 90001
Held by New Hampshire Indemnity Co
Premium refunds
$26.00
Iniguez, DanielCA
7451 Almeria Avenue, Fontana, CA, 92336
Held by Bristol West Holdings Inc
Premium refunds
$25.94
Iniguez, DanielCA
1437 East Gage Avenue, Los Angeles, CA, 90001
Held by Foot Locker Retail Inc
Misc intangible property
$22.00
Iniguez, DanielCA
8828 Catfish Court, Elk Grove, CA, 95624
Held by Vca, Inc
Accounts-receivable credit balance
$20.73
Iniguez, DanielCA
6613 Gaviota Avenue, Van Nuys, CA, 91406
Held by Moneygram Payment Systems Inc
Misc intangible property
$20.00
Iniguez, DanielCA
31358 Medinah Street, Hayward, CA, 94544
Held by Capital One Bank National Association
Accounts-receivable credit balance
$19.55
$12.96
Iniguez, DanielCA
1798 Welch Avenue, San Jose, CA, 95112
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$10.36
Iniguez, DanielCA
2670 Eulalie Drive, San Jose, CA, 95121
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Iniguez, DanielCA
1644 West 60th Place, Los Angeles, CA, 90047
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Iniguez, DanielCA
8457 Beechwood Avenue, South Gate, CA, 90280
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Iniguez, DanielCA
71668 Cactus Drive, Twentynine Palms, CA, 92277
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$9.34
Iniguez, DanielCA
537 Foothill Boulevard, Oakland, CA, 94606
Held by Navy Federal Credit Union
Savings accounts
$9.29
Iniguez, DanielCA
2670 Eulalie Drive, San Jose, CA, 95121
Held by Deatrick V Securitas Qsf
Wages, payroll, salaries
$9.06
Iniguez, DanielCA
545 Tiffin Place, Livermore, CA, 94551
Held by Capital One NA
Unidentified remittances
$8.19
$7.96
Iniguez, DanielCA
1112 West Victoria Street, San Bernardino, CA, 92411
Held by Bank Of America - California NA (318)
Savings accounts
$7.55
Iniguez, DanielCA
52190 Avenida Villa, La Quinta, CA, 92253
Held by Commerce West Insurance Co
Premium refunds
$6.82
Iniguez, DanielCA
124 1/2 Eucalyptus Avenue, Inglewood, CA, 90301
Held by Healthcare Partners LLC.
Vendor checks
$5.00
Iniguez, DanielCA
2670 Eulalie Drive, San Jose, CA, 95121
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Iniguez, DanielCA
581 Pepper Drive Apt C, Hanford, CA, 93230
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Iniguez, DanielCA
1815 East 85th Street, Los Angeles, CA, 90059
Held by Cenlar FSB
Misc outstanding checks
$2.89
Iniguez, DanielCA
2424 West Camden Place, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$1.77
Iniguez, DanielCA
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$1.53
Iniguez, DanielCA
1260 East La Palma Avenue Apt B, Anaheim, CA, 92805
Held by Pennymac Loan Services LLC
Refunds due
$1.00
$0.96
Iniguez, DanielCA
961 South Rice Road, Ojai, CA, 93023
Held by In-Out Burger Settlement Fund
Misc outstanding checks
$0.94
Iniguez, DanielCA
12002 Ocotillo Drive, Fontana, CA, 92337
Held by Wells Fargo Bank NA
Unredeemed gift certificate
$0.89
Iniguez, DanielCA
12002 Ocotillo Drive, Fontana, CA, 92337
Held by Wells Fargo Bank NA
Unredeemed gift certificate
$0.83
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